OpenCompanies

Agon Systems Limited

Company number
05934311
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2006
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Security systems service activities
Corporate group
Agon Systems Eot Limited (2 companies)

Registered office

7-9 The Avenue
Eastbourne
East Sussex
BN21 3YA

Previous names

  • Eastbourne Projects Limited (until 5 Dec 2008)
  • Igloo Security Limited (until 9 Apr 2014)
  • Prestige Projects Limited (until 18 Sep 2007)

Officers

NameRoleAppointedResigned
WELCH, Sean Director 22 Sep 2006
FRENCH, Michael Robert Director 13 Nov 2025 13 Jul 2026

Control

NameNature of controlNotifiedCeased
Agon Systems Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016
Mr Sean Welch Significant Influence Or Control 6 Apr 2016 13 Nov 2025
Mrs Lisa Welch Significant Influence Or Control 6 Apr 2016 13 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,324,834 £316,989 0
31 Dec 2024 £2,504,691 £596,527 20
31 Dec 2023 £2,511,094 £209,126 18
31 Dec 2022 £1,965,505 £95,961 17
31 Dec 2021 £1,988,490 £229,801 17
30 Sep 2020 £1,795,257 £392,026 20
30 Sep 2019 £1,851,770 £196,877 -
30 Sep 2018 £1,724,576 £354,655 -
30 Sep 2017 - - -
30 Sep 2016 - £84,437 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 £12,836 £24,854 -
30 Sep 2008 - - -
30 Sep 2007 - - -

Connections

Owned by

Agon Systems Limited → Agon Systems Holdings Limited → Agon Systems Eot Limited

Companies at the same address

Data